ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Romanoff Productions UK Limited

Romanoff Productions UK Limited is an active company incorporated on 11 May 2017 with the registered office located in London, Greater London. Romanoff Productions UK Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10766358
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Chief Counsel • American • Lives in United States • Born in Apr 1974
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
Asgard Productions Ii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Assembled Productions Iii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Olympia Productions UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Supreme Works Productions Ii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Pym Productions Iii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Spectorcorp Productions UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Warbird Productions Ii UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£72.35K
Increased by £37.04K (+105%)
Turnover
£981.89K
Decreased by £604.1K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£480.34K
Decreased by £472.94K (-50%)
Total Liabilities
-£390.15K
Decreased by £480.76K (-55%)
Net Assets
£90.18K
Increased by £7.83K (+10%)
Debt Ratio (%)
81%
Decreased by 10.14% (-11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
Get Credit Report
Discover Romanoff Productions UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 15 May 2024
Full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 11 May 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year